42 Brunswick Gardens Limited

Company Registration Number: 04890294

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
42 Brunswick Gardens Limited is a Private Company Limited by Shares first registered on 8 September 2003. Its current registered address is in London.

Registered Address

296 KING STREET
LONDON
ENGLAND
W6 0RR

There are 88 companies currently registered at this postcode, including this one.

All companies at W6 0RR

Registration Data

Company Number

04890294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HAESLOOP, Karl Luder

    Secretary

    Appointed on 9 January 2004

     

    42d Brunswick Gardens
    London
    W8 4AN

  • THE RESIDENTS MANAGEMENT CO LTD

    Corporate Secretary

    Appointed on 26 March 2004

     

    296
    King Street
    London
    W6 0RR
    England

  • CHANCE, Sara Margareta

    Director

    Appointed on 9 January 2004

     

    Nationality: Swedish

    Occupation: Investment Manager

    Month of birth: December 1971

    42 Brunswick Gardens
    London
    W8 4AN

  • HAESLOOP, Karl Luder

    Director

    Appointed on 9 January 2004

     

    Nationality: German

    Occupation: It Consultant

    Month of birth: July 1967

    42d Brunswick Gardens
    London
    W8 4AN

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 8 September 2003

    Resigned on 14 February 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BURKE, Rosemary Helen

    Director

    Appointed on 9 January 2004

    Resigned on 9 October 2006

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: April 1949

    19 Banbury Road
    Chacombe
    Banbury
    Oxfordshire
    OX17 2JN

  • GROVE, Josceline Philip

    Director

    Appointed on 9 January 2004

    Resigned on 5 September 2005

    Nationality: British

    Occupation: Retired

    Month of birth: November 1938

    34 Stevenage Road
    London
    SW6 6ET

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 8 September 2003

    Resigned on 14 February 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 13 October 2016 Secretary's details changed for The Residents Management Co Ltd on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH04. Barcode: X5HJWYUG. Transaction: MzE1OTYwNzY3MWFkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJWHRN. Transaction: MzE1OTYwMjMzMmFkaXF6a2N4.

  3. 13 October 2016 Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Address. Type: AD01. Barcode: X5HJWHBL. Transaction: MzE1OTYwMjExNGFkaXF6a2N4.

  4. 17 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A56SBBZ6. Transaction: MzE0ODQ3NzQzOWFkaXF6a2N4.

  5. 14 October 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ8DOB. Transaction: MzEzMzA1ODE3OGFkaXF6a2N4.

  6. 15 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48VZTGI. Transaction: MzEyNDgwODQzMmFkaXF6a2N4.

  7. 22 October 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3J18P7L. Transaction: MzEwOTkwMDY0MmFkaXF6a2N4.

  8. 21 February 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A31Z0LDV. Transaction: MzA5NDkzNTUzNWFkaXF6a2N4.

  9. 10 October 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILFQZF. Transaction: MzA4NjcwMDQ2MmFkaXF6a2N4.

  10. 23 November 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1M4XG5E. Transaction: MzA2ODAzMzc5OWFkaXF6a2N4.

  11. 4 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR8E29. Transaction: MzA2NTI1ODc3OWFkaXF6a2N4.

  12. 4 October 2012 Secretary's details changed for The Residents Management Co Ltd on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH04. Barcode: X1IR8E21. Transaction: MzA2NTIxNjQyNWFkaXF6a2N4.

  13. 21 November 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: ALZGMZC7. Transaction: MzA0NzQ5NDY3M2FkaXF6a2N4.

  14. 14 October 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: X1BUOYC1. Transaction: MzA0NTQ2OTE2NGFkaXF6a2N4.

  15. 1 December 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7ZCQPKR. Transaction: MzAyODAxNzM0MGFkaXF6a2N4.

  16. 18 October 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XOJ8POC1. Transaction: MzAyNTQxNzEyM2FkaXF6a2N4.

  17. 18 October 2010 Director's details changed for Mr Karl Luder Haesloop on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XOJ8NOCZ. Transaction: MzAyNTQxNjY5NWFkaXF6a2N4.

  18. 18 October 2010 Director's details changed for Sara Margareta Hedberg on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XOJ8OOC0. Transaction: MzAyNTQxNjY5NmFkaXF6a2N4.

  19. 18 October 2010 Secretary's details changed for The Residents Management Co Ltd on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH04. Barcode: XOJ8MOCY. Transaction: MzAyNTQxNjY5M2FkaXF6a2N4.

  20. 18 October 2010 Secretary's details changed for Karl Luder Haesloop on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH03. Barcode: XOJ8LOCX. Transaction: MzAyNTQxNjY4OGFkaXF6a2N4.

  21. 2 January 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AUDDJFXP. Transaction: MzAwNjA1MzUxNGFkaXF6a2N4.

  22. 1 October 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4MIDQP. Transaction: MjA0MjU5NzQxN2FkaXF6a2N4.

  23. 28 January 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AE4286U2. Transaction: MjAyNDQwMzYxMmFkaXF6a2N4.

  24. 2 December 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9F1B5BD. Transaction: MjAxOTE2OTIyMWFkaXF6a2N4.

  25. 13 December 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIwMDEyNWFkaXF6a2N4.

  26. 4 October 2007 Return made up to 08/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA1NDc4OGFkaXF6a2N4.

  27. 27 January 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg2Njk3NmFkaXF6a2N4.

  28. 17 October 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTMzOTU5NWFkaXF6a2N4.

  29. 17 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU2NzMxM2FkaXF6a2N4.

  30. 14 December 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA2MzE0MzA4OWFkaXF6a2N4.

  31. 8 November 2005 Return made up to 08/09/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTEyMzc0MWFkaXF6a2N4.

  32. 17 May 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0OTc0MzIxMWFkaXF6a2N4.

  33. 3 December 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk5MjQ0MWFkaXF6a2N4.

  34. 8 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE3MjcxN2FkaXF6a2N4.

  35. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njk3Nzg3MmFkaXF6a2N4.

  36. 2 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTg4NTU3MGFkaXF6a2N4.

  37. 2 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIyMTExNmFkaXF6a2N4.

  38. 2 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDU4NDk3N2FkaXF6a2N4.

  39. 25 January 2004 Ad 09/01/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjA3NzQ0MGFkaXF6a2N4.

  40. 24 January 2004 Registered office changed on 24/01/04 from: c/o suttonmattoks 1 rocks lane london SW13 0DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjkzMjQ5NmFkaXF6a2N4.

  41. 5 January 2004 Registered office changed on 05/01/04 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjM5Mjk0M2FkaXF6a2N4.

  42. 8 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODQ1OTQ1N2FkaXF6a2N4.

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